DOSSIERS / OKEV
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Company dossier

OKEV

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893186940 · 893186940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKEV
fr_insee
893186940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-21
fr_insee
39 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
73.11Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLH HOLDINGactiveALTAGNAactiveALTALISactiveARCHI CORPdissolvedASSISTANCE GENIE LOGICIELdissolvedAVENIR FOOT MANAGEMENTdissolvedBALD CORPdissolvedBLACK RIVERdissolvedBL GESTIONdissolvedBRANDTAINERSdissolvedCANTAL 15dissolvedC AU CARRE ASSURANCESdissolvedCG GROUPEdissolvedCHANGERSdissolvedCLH COMMUNICATION SARLactiveCORTEX CONSULTANTSdissolvedCRIPHIL HOLDING ASBactiveDE L'EPERLUETTEdissolvedDIAGNOSTICS 3dissolvedDOUBLE FUNdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
GABRIEL ZEITOUNDirecteur général délégué—France registry
NOAH SERORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100